The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Darwent, Robert
- born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British investor born in October 1972Registered addresses and corresponding companies
Darwent, Robert
- British born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British director born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British investor born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British partner born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 41
- British director born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 42
- British investment manager born in October 1972
Darwent, Robert
Resident in England
Registered addresses and corresponding companies - British partner born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies - British investorRegistered addresses and corresponding companies
Darwent, Robert
- British born in October 1972
Darwent, Robert
Resident in United Kingdom
Registered addresses and corresponding companies15a, Eccleston Place, London, SW1W 9NF, England
IIF 67
- British born in October 1972
Mr Robert Darwent
Resident in Bahamas
Registered addresses and corresponding companies - British born in October 1972
Robert Darwent
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALL SAINTS RETAIL LIMITED
04096157Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (31 parents, 5 offsprings)Officer2011-05-11 ~ 2011-05-18IIF 46 - Director → ME - 2
BLOW LTD
084889371 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2013-08-01 ~ 2019-11-26IIF 25 - Director → ME - 3EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (34 parents, 4 offsprings)Officer2001-06-28 ~ 2006-08-30IIF 21 - Director → ME
- 4St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (37 parents)Officer2000-10-27 ~ 2004-01-07IIF 6 - Director → ME2000-10-27 ~ 2000-10-27IIF 54 - Secretary → ME
- 5
LAUNCHPAPER LIMITED
- 2005-02-02 052790048 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-11-18 ~ 2007-02-28IIF 16 - Director → ME2004-11-18 ~ 2005-12-12IIF 62 - Secretary → ME - 6
BUILDFLASK LIMITED
- 2005-02-02 052790148 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-11-18 ~ 2007-02-28IIF 19 - Director → ME2004-11-18 ~ 2005-12-12IIF 60 - Secretary → ME - 7
CONTESSA (HOLDINGS) LIMITED
04335733Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-12-01 ~ 2007-11-09IIF 18 - Director → ME2006-12-01 ~ 2007-08-01IIF 66 - Secretary → ME - 8RBCO 208 LIMITED - 1996-06-19Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-12-01 ~ 2007-11-09IIF 23 - Director → ME2006-12-01 ~ 2007-08-01IIF 56 - Secretary → ME
- 9
LION CAPITAL VENTURES II LLP
- 2018-08-22 OC3892248-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE - 10FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowPREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer2001-01-22 ~ 2004-01-07IIF 11 - Director → ME
- 11
GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
16007984539-547 Wandsworth Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-31 ~ nowIIF 26 - Director → ME - 12
HMTF FURNITURE GROUP LIMITED
00274377C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate (34 parents)Officer2003-05-06 ~ 2004-07-19IIF 7 - Director → ME - 13
INTEGRATED HEALTH PARTNERS LIMITED
0610734186-90 Paul Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-01-11 ~ 2020-01-17IIF 24 - Director → ME - 14
J. CHOO (JERSEY) LIMITED
FC026604Ogier House, 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2006-02-27 ~ 2007-02-28IIF 15 - Director → ME - 15
KEPPELINGTON LIMITED
03858962Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2007-11-09IIF 17 - Director → ME2006-07-07 ~ 2007-08-01IIF 59 - Secretary → ME - 16KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (22 parents, 1 offspring)Officer2011-04-28 ~ 2011-05-03IIF 28 - Director → ME2011-05-11 ~ 2011-05-18IIF 45 - Director → ME - 17LANGVINE LIMITED - 2002-09-20Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2007-11-09IIF 22 - Director → ME2006-07-07 ~ 2007-08-01IIF 55 - Secretary → ME
- 18
LA SENZA GIRL LIMITED
04584325Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2007-11-09IIF 14 - Director → ME2006-07-07 ~ 2007-08-01IIF 64 - Secretary → ME - 19
LA SENZA LIMITED
02924472Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (34 parents)Officer2006-07-07 ~ 2012-02-02IIF 31 - Director → ME2006-07-07 ~ 2007-08-01IIF 57 - Secretary → ME - 20
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 33 - Director → ME2003-11-17 ~ 2004-09-07IIF 52 - Secretary → ME - 21
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 39 - Director → ME2003-11-17 ~ 2004-08-06IIF 49 - Secretary → ME - 22
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 32 - Director → ME2003-11-17 ~ 2004-08-06IIF 50 - Secretary → ME - 23WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2007-04-13 ~ 2009-10-29IIF 27 - Director → ME2012-11-02 ~ 2015-04-24IIF 29 - Director → ME
- 24Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (24 parents, 1 offspring)Officer2005-12-13 ~ 2009-10-29IIF 36 - Director → ME
- 25LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 72 - Right to surplus assets - 75% or more → OE
- 26LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 71 - Right to surplus assets - 75% or more → OE
- 2721 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2007-02-28 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 2821 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2010-03-26 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 29
HMEU2 GP LLP
- 2005-05-09 OC30826021 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2004-06-29 ~ dissolvedIIF 1 - LLP Designated Member → ME - 30
HM (EU) PARTNERS LLP
- 2005-05-09 OC3082618-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2004-06-29 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 31
LION CAPITAL VENTURES L.P.
SL01000250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
LION/HEAVEN UK LIMITED
07616749Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2011-04-27 ~ 2011-05-03IIF 42 - Director → ME2011-05-11 ~ 2014-06-04IIF 41 - Director → ME - 33HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17HMEU2 SCOTLAND GP LIMITED - 2004-12-06HMUE2 SCOTLAND GP LIMITED - 2004-05-20LOTHIAN SHELF (195) LIMITED - 2004-05-1950 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-04-01 ~ dissolvedIIF 34 - Director → ME
- 34
PLANESILVER LIMITED
- 2005-06-08 05448349Waverley House 7-12, Noel Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ 2011-04-20IIF 37 - Director → ME2005-05-31 ~ 2011-04-20IIF 47 - Secretary → ME - 35Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2006-06-27 ~ dissolvedIIF 35 - Director → ME2006-06-27 ~ 2007-08-01IIF 63 - Secretary → ME
- 36Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (15 parents)Officer2006-06-27 ~ dissolvedIIF 38 - Director → ME2006-06-27 ~ 2007-08-01IIF 65 - Secretary → ME
- 37ARIA NEWCO LIMITED - 2012-06-1326 Baldwin Street, BristolActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ 2019-04-29IIF 44 - Director → ME
- 38LOUNGERS LIMITED - now26 Baldwin Street, BristolActive Corporate (15 parents, 2 offsprings)Officer2019-07-01 ~ 2025-02-11IIF 40 - Director → ME
- 3926 Baldwin Street, BristolActive Corporate (21 parents, 2 offsprings)Officer2016-12-19 ~ 2019-04-29IIF 43 - Director → ME
- 40PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15 03716362PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer1999-05-26 ~ 2000-02-14IIF 13 - Director → ME - 41PFI NO. 1 OLD CO LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2004-01-13 ~ 2004-07-23IIF 9 - Director → ME2004-01-13 ~ 2004-06-16IIF 48 - Secretary → ME
- 42PREMIER BRANDS FOODS LIMITED - nowPREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC
- 1999-07-15 03771991QUEENSBURY FINANCE PLC
- 1999-07-14 03771991Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer1999-05-26 ~ 1999-09-08IIF 12 - Director → ME - 43Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (15 parents)Officer2004-01-13 ~ 2004-07-23IIF 8 - Director → ME2004-01-13 ~ 2004-06-16IIF 51 - Secretary → ME
- 44Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (15 parents)Officer2004-01-13 ~ 2004-07-06IIF 10 - Director → ME2004-01-13 ~ 2004-06-16IIF 53 - Secretary → ME
- 45
TARTS KITCHEN LIMITED
1086801015a Eccleston Place, London, EnglandActive Corporate (6 parents)Officer2019-09-18 ~ 2021-06-14IIF 67 - Director → ME - 46
MODELPATH LIMITED
- 2005-02-18 052827538 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2004-11-18 ~ 2007-02-28IIF 20 - Director → ME2004-11-18 ~ 2005-12-12IIF 61 - Secretary → ME - 47
XUNELY LIMITED
03553481Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-07-07 ~ 2012-02-02IIF 30 - Director → ME2006-07-07 ~ 2007-08-01IIF 58 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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